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 Nigerian SCAM in Mudah

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beast_slayer
post Aug 11 2015, 03:36 PM

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Joined: Sep 2009
Thank god I did some searching about this. Deal just seemed to good to be true.

Same situation as some of you guys. Received an sms (local number) right after i posted on mudah. The scammer gave me an email address and was almost duped because he gave a local address and some indian name with local hp no.

But the Bank (Smile Bank Plc) being from UK along with the very strange email confirmation asking to post item before releasing the money just triggered doubts.

The email add : iyanu1980@outlook.com
Tel No: +601112288987

Oh and the shipping address given:

"Name: Pavithran Arumugam
Address:476-16 jalan kerdas 1 batu 5 1/2 gombak
kuala lumpur
Zip Code:53300
60127108062"

btw the email is already in scam hint database Scam Hint

Be careful people.

 

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